140 BROMPTON ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

140 BROMPTON ROAD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
140 BROMPTON ROAD LIMITED was incorporated 30 years ago on 06/09/1993 and has the registered number: 02850927. The accounts status is DORMANT.

140 BROMPTON ROAD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PINNACLE REGENERATION GROUP
6 ST. ANDREW STREET
LONDON
EC4A 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

PINNACLE REGENERATION GROUP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Director 2001-07-26 CURRENT
PEREGINE MURRAY ADDISON LLOYD Secretary 2008-12-19 CURRENT
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1993-09-06 UNTIL 1993-09-22 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Director 1994-04-27 UNTIL 1997-02-27 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1993-09-06 UNTIL 2001-07-26 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1993-09-06 UNTIL 1993-09-22 RESIGNED
DAVID WONG May 1950 British Director 1997-02-27 UNTIL 2000-03-31 RESIGNED
WILLIAM JAMES SCOTT Feb 1966 British Director 2001-05-11 UNTIL 2001-07-20 RESIGNED
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Director 1998-09-07 UNTIL 2000-03-31 RESIGNED
MICHAEL JOHN ANTHONY HEALY Sep 1960 British Director 2000-03-31 UNTIL 2001-07-26 RESIGNED
DAVID GORDON EASTLAKE Dec 1963 British Director 2000-03-31 UNTIL 2001-05-11 RESIGNED
DAVID STANLEY DAVIES Feb 1943 British Director 1993-09-22 UNTIL 1994-04-27 RESIGNED
MR GODFREY ALEXANDER BLOTT Aug 1956 British Director 2001-07-26 UNTIL 2015-08-04 RESIGNED
MR GODFREY ALEXANDER BLOTT Aug 1956 British Director 1997-02-27 UNTIL 2000-03-31 RESIGNED
DAVID STANLEY DAVIES Feb 1943 British Director 1997-02-27 UNTIL 2000-06-20 RESIGNED
MR TIMOTHY SAUNDERS Jun 1963 British Secretary 2001-07-26 UNTIL 2008-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peregrine Murray Addison Lloyd 2016-04-06 3/1956 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLE FM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HALDON TRUST LIMITED KINGSWOOD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CALLANDER WRIGHT MANAGEMENT LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PINNACLE HOUSING LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HML HAWKSWORTH LIMITED RICHMOND Active DORMANT 68320 - Management of real estate on a fee or contract basis
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PINNACLE HOMECARE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
PINNACLE PLACES LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
UK PACIFIC INVESTMENTS LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PINNACLE (O&S) LTD LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
PINNACLE PSG LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
LOGIC HOMES LIMITED WALTHAM ABBEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN LAING REGENERATION GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MYATT'S FIELD MANAGEMENT COMPANY LIMITED LOUGHTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
NOVA POWER LIMITED CARLISLE UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
HEMIKO LIMITED CARLISLE UNITED KINGDOM Active FULL 74901 - Environmental consulting activities
UK PACIFIC HAMPTON LIMITED CHELTENHAM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PINNACLE FUND LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
QUICK HERO LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
140 Brompton Road Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018
140 Brompton Road Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017
140 Brompton Road Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016
140 Brompton Road Limited - Period Ending 2015-12-31 2016-09-15 31-12-2015
140 Brompton Road Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014
140 Brompton Road Limited - Period Ending 2013-12-31 2014-09-18 31-12-2013

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON MERCHANT NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MINERAL CUSTODIANS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 05101 - Deep coal mines
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied